F1 Modular Limited
Company Profile
dissolved
UnknownF1 Modular Limited
09049658•Private Limited With Share Capital
5Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
21/05/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
F1 Modular Limited (09049658) is a private limited with share capital incorporated on 21/05/2014 (11 years old) and registered in leeds, LS14DL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
F1 modular limited is a construction company based out of unit 1 barnes wallis court wellington road cressex business park, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 21/05/2014
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:16-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Restoration Order Of Court
Category:Restoration
Date:21-11-2022
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:03-06-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:19-05-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Incorporation Company
Category:Incorporation
Date:21-05-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/10/2020
Filing Date31/01/2019
Latest Accounts30/04/2018
Trading Addresses
5Th Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
Related Companies
1
Contact
f1modular.co.uk
5Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL